Alfis, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfis" |
| Registration number, date | 40003335863, 03.04.1997 |
| VAT number | LV40003335863 from 10.06.1997 Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Ādažu iela 20, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alfis, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2611.64 | 2785.46 | 2235 |
| Personal income tax (thousands, €) | 294.75 | 277.56 | 210.89 |
| Statutory social insurance contributions (thousands, €) | 557.19 | 469.83 | 396.51 |
| Average employees count | 38 | 38 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.10.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 55 | € 711 | € 39 105 | Latvia | 29.07.2015 | 03.08.2015 |
Natural person |
45 % | 45 | € 711 | € 31 995 | Latvia | 29.07.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Alfis", SIA
Bukulti, Ādažu 20, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFIS" | Until 18.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15/3-71 | Until 16.07.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Bukulti, Ādažu iela 20 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Bukulti, Ādažu iela 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums ALFIS 2023 elektroniskais paraksts | EDOC | ||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums ALFIS 2022 elektroniskais paraksts | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums ALFIS 2021 elektroniskais paraksts | EDOC | ||||
| Vadibas zinojums alfis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 210601 vadibas zinojums | |||||
| Revidenta zinojums ALFIS 2020 elektroniskais paraksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200430 Alfis GP un zi ojums 2019 parakst ts | |||||
| Alfis 2019 GP revidentu zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev ZIN 2018 Copy | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlfisVZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlfisVZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlfisVZ2011 | |||||
2010 |
Annual report | 02.05.2011 | TIF (796.42 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (149.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (243.03 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (523.22 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (454.86 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (673.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 87.29 KB | 29.07.2015 | 29.07.2015 | 1 |
Articles of Association |
EDOC | 68.5 KB | 29.07.2015 | 29.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 29.07.2015 | 29.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 03.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 03.08.2015 | 03.08.2015 | 1 |
Application |
EDOC | 45.49 KB | 29.07.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.74 KB | 29.07.2015 | 29.07.2015 | 2 |
Sample report |
TIF | 21.49 KB | 22.09.2010 | 26.03.1997 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
17.10.2013 |
Sigulda24.lv | "Alfis" pērn uzlabojis peļņas rādītājus |